COG905120 - Supporting Guidance: employer compliance: guidance by subject: commencing the compliance check: employer is part of a group of companies
Where it emerges at the initial visit that the employer/contractor is part of a group of companies, you should:
- obtain details of the
- name of the parent company
- number of subsidiaries
- location of subsidiaries
- ‘PAYE’ reference numbers where known
- explain to the employer/contractor that advice is needed on whether to
- continue the case, or
- suspend the case.
You should refer the papers to your manager with details. The manager will arrange for the case to be considered by:
LBS (EC) (COG904745)
L&C (RLLB) (COG904750), or
Public Bodies team (COG904755), as appropriate.